Wolseley Uk Limited, Warwick
Wolseley Uk Limited is a private limited company. Previously, it was called Wolseley Centers Limited (changed on 2004-03-31). Located at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY, this 64 years old firm was incorporated on 1959-09-03 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900).3 directors can be found in this business: Nicola T. (appointed on 01 January 2024), Nicky R. (appointed on 01 January 2020), Simon G. (appointed on 21 February 2018). As for the secretaries (1 in total), we can name: Nicky R. (appointed on 01 January 2020).
| About | |
|---|---|
| Name: Wolseley Uk Limited | |
| Number: 00636445 | |
| Incorporation date: 1959-09-03 | |
| End of financial year: 31 July |
| Address: |
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick CV34 6DY |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Wolseley Group Limited
29 January 2021
| Address | 18 St Swithin's Lane, London, EC4N 8AD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13087930 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferguson Group Holdco Limited
6 April 2016 - 29 January 2021
| Address | 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5626820 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wolseley Uk Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was sent on 2023-04-18. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Wolseley Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Swithin's Lane, EC4N 8AD London. Ferguson Group Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS Berkshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st July 2023 filed on: 2nd, January 2024 | accounts |
Free Download
(45 pages)
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